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Arrests for August 2000

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These arrests were made possible through the cooperation of the Frauds Bureau, law enforcement, the insurance industry and the public.

To report suspected incidents of insurance fraud, call 1-888-FRAUDNY

Photo of Insurance Frauds Investigator holding handcuffs

CAUGHT!
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*** Correction: The arrest of a former senior underwriter at Chubb Insurance Company reported in the July Arrest Summaries stated that the investigation was conducted by the Frauds Bureau, the New York City Police Department and Travelers Insurance Company. Chubb Insurance Company also participated in the investigation that led to the arrest. ***

It should be noted that arrests and indictments are merely accusations and that a defendant is presumed innocent until proven guilty.

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